Tackling Cyber-Enabled Crime at Scale - Moving Enforcement Forward

Explore a groundbreaking strategy to combat cyber-enabled crime at scale in this 43-minute RSA Conference talk by Nick Selby, Chief Security Officer at Paxos Trust Company. Learn about the New York Police Department's 2019 pilot program, which aimed to address cyber-enabled crimes department-wide. Discover the challenges faced in implementing this strategy, including obtaining accurate metrics, training officers, understanding demographic factors, and overcoming ad hoc approaches. Gain insights into surprising findings about victimology and the anatomy of crime investigations. Examine case studies, such as the Dawson Bakies "Sim Swapping" identity theft conviction, and understand the importance of returning to basics in cybercrime investigations. Explore breakthroughs in defining cyber-enabled crime, simplifying training, and developing user-friendly tools like the CyberQ app. Discover how to scale up pilot programs, establish clear terminology, and implement victim recovery products. This talk provides valuable insights for law enforcement agencies and cybersecurity professionals looking to enhance their approach to tackling cyber-enabled crimes effectively.

Anatomy of a Crime Investigation Victim hit over the head with a lead pipe, muggers take $1,000
How much do you know about Cyber Crime Victims?
New York City, 2019
Major "Sim Swapping" Identity Thief Convicted
Dawson Bakies Case
Apply: Back To Basics
Our Biggest Challenge: "Cyber"
The 'Cyber' Penny Drop
Breakthrough #1
Defining Cyber Enabled Crime
Apply: Set The Bar Low
Goals of the Pilot
Training Deck: Keep It Simple
CyberQ App
Breakthrough #2: Don't Boil the Ocean in Civic Tech
Breakthrough #3: Cops Love This Stuff
Cyber Enabled Crimes Are Not Sophisticated
Scale Up The Pilot
Establish Terminology to replace use of the word 'Cyber'.
Consolidate investigative work
Open Source CyberQ
Victim recovery products
Outreach